LOGISTICS INFORMATION NETWORK ENTERPRISE (UK) LIMITED

Company number 03845690

Date	Type	Description	View / Download
18 Jan 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
18 Jan 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
09 Jan 2014	TM01	Termination of appointment of James Tsien as a director	(2 pages)
09 Jan 2014	AP01	Appointment of Sing Chi Ip as a director	(3 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
11 Sep 2013	TM01	Termination of appointment of David Gledhill as a director	(2 pages)
16 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
18 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(8 pages)
19 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
13 Jan 2011	CH01	Director's details changed for James Steed Tsien on 13 January 2011	(2 pages)
16 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
11 Jun 2010	TM01	Termination of appointment of John Meredith as a director	(1 page)
16 Apr 2010	AP03	Appointment of Mr Simon Richard Mullett as a secretary	(1 page)
16 Apr 2010	TM02	Termination of appointment of Man Cheung as a secretary	(1 page)
01 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
08 Jan 2010	CH01	Director's details changed for James Steed Tsien on 3 December 2009	(2 pages)
08 Jan 2010	CH01	Director's details changed for Ms Edith Shih on 3 December 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Clemence Chun Fun Cheng on 3 November 2009	(2 pages)
11 Nov 2009	CH03	Secretary's details changed for Man Ki Cheung on 3 November 2009	(1 page)
27 Oct 2009	CH01	Director's details changed for David Lloyd Gledhill on 26 October 2009	(2 pages)
17 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
06 Aug 2009	288c	Secretary's change of particulars / man cheung / 21/04/2009	(1 page)
30 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)